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Senior Analyst, Risk Management at Razorpay Software Private Limited
Bengaluru, karnataka, India - Full Time
Skills Needed
Sanctions Screening, Anti Money Laundering, Customer Due Diligence, Transaction Monitoring, Risk Assessment, Enhanced Due Diligence, Fraud Control, Compliance, Communication Skills, Attention To Detail, Interpersonal Skills, Crm Usage
Specialization
Candidates must have a bachelor's degree and strong knowledge of Sanctions, AML, and financial crimes. Experience with screening tools like Dow Jones and LexisNexis, as well as familiarity with chargeback guidelines, is required.
Experience Required
Minimum 2 year(s)
Project Engineer at VISAR COMPONENTS PRIVATE LIMITED
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Service Engineer at NUCTECH SINGAPORE PRIVATE LIMITED
Australia, Florida, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
RCM Trainer at Acurus Solutions Private Limited
Chennai, tamil nadu, India - Full Time
Skills Needed
Revenue Cycle Management, Medical Billing, Training Delivery, Process Coaching, Sop Development, Root Cause Analysis, Hipaa Compliance, Knowledge Assessment, Patient Billing, Denials Management, Ar Management, Payment Posting, Charge Entry, Emr/Ehr, Practice Management Systems, Analytical Skills
Specialization
Requires a Bachelor's degree and 3-7 years of experience in US Healthcare RCM, with a preference for experience in training or quality roles. Proficiency in medical billing functions and knowledge of HIPAA and insurance regulations are essential.
Experience Required
Minimum 5 year(s)
Senior Information Technology Project Manager at A1 Technologies
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Software Developer at P3 Technologies
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Warehouse Worker at WV Technologies
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Management Accountant at SG Technologies
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
UI/UX Developer at P3 Technologies
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Data Engineer & Analytics Specialist at PB Technologies
sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Customer Support Agent at WB Technologies
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Business Development Manager at WV Technologies
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
SAP Business Transformation Consultant at Kryptos Technologies limited
berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Project Manager at INFINION TECHNOLOGIES LIMITED
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Project Planning, Stakeholder Management, Budget Management, Work Breakdown Structure, Quality Management, Risk Monitoring, Microsoft 365 Administration, Microsoft Project, Analytical Problem Solving, Customer Service, Team Collaboration, Technical Communication
Specialization
Candidates should have a bachelor's degree in business management or a related field and 2-3 years of project management experience in the tech industry. Proficiency in Microsoft 365 tools and strong communication skills for explaining technical concepts to non-technical users are required.
Experience Required
Minimum 2 year(s)
Quality Engineer at Optimal Technologies Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
End-User Support Engineer at Bluerose Technologies Limited
Sydney, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Logistics Manager at Winthrop Technologies Limited
manchester, Greater Manchester - England, United Kingdom - Full Time
Skills Needed
N/A
Technical Business Analyst at Kryptos Technologies limited
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Cyber Security Manager at SAAB TECHNOLOGIES UK LIMITED
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Software Developer at Janspeed Technologies Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Analyst, Risk Management at Razorpay Software Private Limited
Bengaluru, karnataka, India -
Full Time


Start Date

Immediate

Expiry Date

16 Oct, 26

Salary

0.0

Posted On

18 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Sanctions Screening, Anti-Money Laundering, Customer Due Diligence, Transaction Monitoring, Risk Assessment, Enhanced Due Diligence, Fraud Control, Compliance, Communication Skills, Attention To Detail, Interpersonal Skills, CRM Usage

Industry

Software Development

Description
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into a fintech powerhouse driving India’s digital payment revolution. Razorpay powers millions of businesses with a smarter, scalable stack that goes beyond transactions to help them truly build and grow. From building AI-native agentic payments, to AI-assisted fraud detection and real-time risk intelligence to automated reconciliation, smart payouts, and predictive financial insights, we are embedding intelligence across our stack to make money movement faster, safer, and more efficient. In close collaboration with ecosystem partners - including banks, networks, regulators - we are pioneering industry-first solutions that are shaping the next era of fintech Across India, Singapore and Malaysia, our products span everything from seamless checkouts to payroll automation - powering a fintech ecosystem that’s redefining how money moves across Asia. Today, that ecosystem supports everyone from early-stage startups to some of India’s largest enterprises, enabling them to accept, process, and disburse payments at scale while expanding into new ways of managing money more efficiently. Our scale speaks volumes: Razorpay processes $180+ billion in annualized transactions, powering leading businesses like Airbnb, Facebook, WhatsApp, Airtel, CRED, BookmyShow, Zomato, Swiggy, Lenskart, Mirae Asset Capital markets, Indian Oil, National Pension Scheme - and over 100 of India’s unicorns. With strong roots in India and growing operations in Southeast Asia, we are shaping the next chapter of financial technology across the region. We are backed by global investors including GIC, Peak XV Partners (formerly Sequoia Capital India & SEA), Tiger Global, Ribbit Capital, Matrix Partners, MasterCard, and Salesforce Ventures, having raised over $740 million to date. Strategic acquisitions - including Ezetap (POS and offline payments), Curlec (Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia. But what truly sets Razorpay apart is our culture. At Razorpay, ownership is our oxygen - you own what you build, with no micromanagement or red tape, just the runway to make your ideas fly. Learning is a lifestyle - if you’re curious, you’ll feel at home here. People > Pedigree - we hire for attitude, hustle, and hunger more than degrees. Transparency thrives over titles - this is where interns question CXOs and CXOs say “thank you.” Guided by our values of Customer First, Autonomy & Ownership, Agility with Integrity, Transparency, Challenging the status quo and a strong belief that Razorpay grows with Razors, you’ll be part of a 3000+ strong team building not just products, but the financial infrastructure of the future. The Role: The role will involve establishing and nurturing relationships with channel partners to promote and sell our products or services. You will play a critical role in expanding our business through strategic partnerships and ensuring the successful onboarding of new partners. Job Summary This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk assessment associated with merchant onboarding, and Transaction Monitoring, covering all aspects of business model validation and compliance. Roles and Responsibilities ● Conduct onboarding and ongoing customer due diligence. ● Conduct and perform quality control relative to a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence (EDD). ● Manage daily escalation queues, handling complex or exception cases from business and operations teams. ● Participate in process improvement, identifying and implementing best practices in effective and innovative ways. ● Serve as a Subject Matter Expert (SME) with comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. ● Demonstrate excellent knowledge of reporting procedures and record-keeping guidelines. ● Maintain the ability to communicate clearly and precisely to the point with stakeholders. ● Should be familiar with essential screening tools, including Dow Jones and LexisNexis. Qualifications Required ● Experience/Knowledge: ○ Knowledge about a customer support application or CRM, such as Freshdesk. ○ Familiarity with Stages/levels of chargebacks, penalty involved at the arbitration stage, technical chargebacks, Visa/Mastercard guidelines (in brief), and reason codes in relation to fraud chargebacks. ● Core Skills: ○ Communication Skills: Exceptional verbal and written communication. ○ Listening Skills: Ability to understand, anticipate, and resolve queries arising from various stakeholders. ○ Attention to Detail and Accuracy: Excellent organizational and multitasking skills, with the ability to identify anomalies or suspicious behaviors. ○ Interpersonal Skills: Friendly and pleasant demeanor over the phone and email. ● Education: ○ Bachelor's Degree. Location: Bangalore Razorpay believes in and follows an equal employment opportunity policy that doesn't discriminate on gender, religion, sexual orientation, colour, nationality, age, etc. We welcome interests and applications from all groups and communities across the globe. Follow us on LinkedIn & Twitter
Responsibilities
The role focuses on conducting customer due diligence, transaction monitoring, and managing risk assessments for merchant onboarding. It also involves serving as a subject matter expert on AML policies and handling complex escalation queues.
Senior Analyst, Risk Management at Razorpay Software Private Limited
Bengaluru, karnataka, India - Full Time
Skills Needed
Sanctions Screening, Anti Money Laundering, Customer Due Diligence, Transaction Monitoring, Risk Assessment, Enhanced Due Diligence, Fraud Control, Compliance, Communication Skills, Attention To Detail, Interpersonal Skills, Crm Usage
Specialization
Candidates must have a bachelor's degree and strong knowledge of Sanctions, AML, and financial crimes. Experience with screening tools like Dow Jones and LexisNexis, as well as familiarity with chargeback guidelines, is required.
Experience Required
Minimum 2 year(s)
Project Engineer at VISAR COMPONENTS PRIVATE LIMITED
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Service Engineer at NUCTECH SINGAPORE PRIVATE LIMITED
Australia, Florida, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
RCM Trainer at Acurus Solutions Private Limited
Chennai, tamil nadu, India - Full Time
Skills Needed
Revenue Cycle Management, Medical Billing, Training Delivery, Process Coaching, Sop Development, Root Cause Analysis, Hipaa Compliance, Knowledge Assessment, Patient Billing, Denials Management, Ar Management, Payment Posting, Charge Entry, Emr/Ehr, Practice Management Systems, Analytical Skills
Specialization
Requires a Bachelor's degree and 3-7 years of experience in US Healthcare RCM, with a preference for experience in training or quality roles. Proficiency in medical billing functions and knowledge of HIPAA and insurance regulations are essential.
Experience Required
Minimum 5 year(s)
Senior Information Technology Project Manager at A1 Technologies
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Software Developer at P3 Technologies
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Warehouse Worker at WV Technologies
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Management Accountant at SG Technologies
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
UI/UX Developer at P3 Technologies
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Data Engineer & Analytics Specialist at PB Technologies
sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Customer Support Agent at WB Technologies
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Business Development Manager at WV Technologies
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
SAP Business Transformation Consultant at Kryptos Technologies limited
berlin, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Project Manager at INFINION TECHNOLOGIES LIMITED
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Project Planning, Stakeholder Management, Budget Management, Work Breakdown Structure, Quality Management, Risk Monitoring, Microsoft 365 Administration, Microsoft Project, Analytical Problem Solving, Customer Service, Team Collaboration, Technical Communication
Specialization
Candidates should have a bachelor's degree in business management or a related field and 2-3 years of project management experience in the tech industry. Proficiency in Microsoft 365 tools and strong communication skills for explaining technical concepts to non-technical users are required.
Experience Required
Minimum 2 year(s)
Quality Engineer at Optimal Technologies Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
End-User Support Engineer at Bluerose Technologies Limited
Sydney, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Logistics Manager at Winthrop Technologies Limited
manchester, Greater Manchester - England, United Kingdom - Full Time
Skills Needed
N/A
Technical Business Analyst at Kryptos Technologies limited
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Cyber Security Manager at SAAB TECHNOLOGIES UK LIMITED
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Software Developer at Janspeed Technologies Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
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